Director's dealing

29 July 2014

Intelligent Energy Holdings plc

Director's Dealing

Intelligent Energy Holdings plc (the "Company") has been notified of the following purchases of ordinary shares of the Company.

On 28 July 2014, John Maguire, its Chief Financial Officer and an Executive Director of the Company, purchased 21,574 ordinary shares of 5 pence each ("Ordinary Shares") at a price of 231.75p per share.

Following this purchase, the number of Ordinary Shares in the Company in which John Maguire is beneficially interested is 21,574, or 0.01% of the Company's total issued share capital.

Enquiries:

Intelligent Energy Holdings plc 01509 271271

Dr. Henri Winand, Chief Executive Officer

John Maguire, Chief Financial Officer

Powerscourt 020 7250 1446

Giles Sanderson / Matthew Fletcher / Rob Greening